ABBEYSTONE MANAGEMENT LIMITED

Company number 05660667

Date	Type	Description	View / Download
05 Oct 2020	CH03	Secretary's details changed for Mr Nicholas James Mccoll on 5 October 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from , 27 Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex, CM9 4GD to 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 5 October 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	(4 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
23 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 21/12/2018	(4 pages)
23 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 21/12/2017	(4 pages)
24 Jun 2019	AP03	Appointment of Mr Nicholas James Mccoll as a secretary on 24 June 2019	(2 pages)
24 Jun 2019	TM02	Termination of appointment of Peter James Butler as a secretary on 24 June 2019	(1 page)
24 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/08/2019.	(4 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/08/2019.	(4 pages)
07 Jul 2017	AP01	Appointment of Mrs Jacqueline Freeman as a director on 7 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Richard Thomas George Monk as a director on 7 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Peter James Butler as a director on 7 July 2017	(1 page)
11 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3	(5 pages)
11 May 2015	AD01	Registered office address changed from , the Old Cutting Rooms, Church Walk, Maldon, Essex, CM9 4PY to 27 the Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD on 11 May 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr Richard Thomas George Monk as a director on 23 March 2015	(2 pages)
03 Mar 2015	AP01	Appointment of Mr James Leon Butler as a director on 2 March 2015	(2 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 3	(4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
28 Apr 2014	TM01	Termination of appointment of Richard Monk as a director	(1 page)